Financial Crimes
NCCIA Arrests Suspect in Rs2.39 Million Fake Bank Receipt Fraud
The National Cyber Crime Investigation Agency (NCCIA) in Rawalpindi has arrested a suspect and registered a case against two accused in a financial fraud involving…
100 Arrested as NCCIA Busts Illegal Call Centre in Islamabad
The National Cyber Crime Investigation Agency (NCCIA) has arrested 100 people, including 17 foreign nationals, following a raid on an illegal call center operating in…
Pakistan Strengthens Cybersecurity for Banking Sector Amid Rising Threats
The government of Pakistan has intensified efforts to strengthen cybersecurity across its banking and financial sector in response to rising digital threats and rapid technological change. The…
NCCIA Powers Extended to Probe Money Laundering Cases
The federal government has extended NCCIA powers, authorizing the National Cyber Crime Investigation Agency (NCCIA) to investigate money laundering cases under the Anti-Money Laundering Act…
